Senior Consultant (all genders), Financial Crime Prevention

Basic information

Business line: Risk Advisory

City: Zurich

Experience level: Graduate

Working time percentage: 80% - 100%

Date published: 05-Dec-2022

Req #: 7037

Job description

Help our clients successfully manage global challenges

Launch your career as a Consultant/Senior Consultant in our Financial Services Transformation team, where you will advise demanding clients on complex strategic and operational issues. Our team offers a wide range of F2B process optimisation or Target Operating Model (TOM) review, design and transformation services within the areas of financial crime prevention and compliance management that help financial services institutions to successfully manage local and global challenges.

In this role, you will support national and international clients on simplifying, digitalising, optimizing, and improving their processes and organizations. You can make their operating models more effective or efficient or review and enhance risk frameworks to create superior customer experiences as well as improve financial performance. Be part of a team in which not only numbers are processed, but success is celebrated.

How you can make an impact

• From day one, you are responsible for client-facing work packages in cross-divisional projects related to Financial Crime Prevention as well as other Financial Services Transformation projects. You present your results to both team and client. Curious but respectful, you take the initiative to understand what a client needs
• Together with the team, advise our clients on Financial Crime related issues and topics, from designing Financial Crime frameworks, operating models and processes to defining analytical approaches based on big data to fight financial crime
• Develop a clear, long-term career path with internal and external professional training offers as well as the time and financial assistance necessary for progressing in your career in the Financial Crime Prevention space
• Be part of an international and interdisciplinary team with plenty of learning on the job opportunities with exciting projects in the Financial Crime space with large financial institutions

Who we are looking for

• You feel motivated to apply your university degree knowledge in a business, finance or math-related science field to support our Financial Services Transformation team
• You share our enthusiasm for understanding how financial institutions approach Financial Crime Prevention of money laundering, violation of sanctions, corruption, and fraud and how new processes and analytical approaches can help organizations to improve the efficiency and effectiveness of their solutions
• You have in-depth experience working in consulting, financial services, finTech, asset or wealth management with experience in Financial Crime Prevention
• As someone committed to shared goals, you feel comfortable sharing new perspectives to help projects move forward
• You are business fluent in English and German, any further languages would be an advantage

Your team

Become part of a diverse, multinational, and highly motivated team at our Zurich office. We will help you grow both personally and professionally: through our trainings, mentoring programmes, and on-the-job learning, but also by connecting with your colleagues across all business lines.

Careers at Deloitte. Choose your impact.

At Deloitte, your ideas create impact and spark meaningful change for our clients, people and society. Your unique expertise, background and perspective helps us find new ways into the most complex challenges so we can brighten the futures of those our work affects. At Deloitte, you can build a career that inspires and energises you. At Deloitte, you can choose your impact.

In Switzerland, we provide industry-specific services in the areas of Audit & Assurance, Consulting, Financial Advisory, Risk Advisory and Tax & Legal. With more than 2,000 employees at six locations, we Careers at Deloitte. Choose your impact.

At Deloitte, your ideas create impact and spark meaningful change for our clients, people and society. Your unique expertise, background and perspective helps us find new ways into the most complex challenges so we can brighten the futures of those our work affects. At Deloitte, you can build a career that inspires and energises you. At Deloitte, you can choose your impact.

In Switzerland, we provide industry-specific services in the areas of Audit & Assurance, Consulting, Financial Advisory, Risk Advisory and Tax & Legal. With more than 2,000 employees at six locations, we serve companies and organisations of all sizes in all industry sectors. We offer meaningful and challenging work, a place where you can be you and where you will never stop growing. You will benefit from flexible working conditions as well as wellbeing and parental programmes.

Join us and become part of a global network of like-minded people dedicated to making a difference, whether by addressing climate change or improving 100 million futures by 2030. Want to know more about opportunities at Deloitte? Visit www.deloitte.com/ch/careers.

How to apply

We look forward to hearing from you! Please click on “apply now” to submit a complete application, including CV, cover letter, references and degree certificates.

If you have any questions, please contact Julia at talent@deloitte.ch

*We consider all qualified applicants for employment regardless of race, ethnicity, religious beliefs, gender, sexual orientation, gender identity, national origin, age or disability, in accordance with applicable law. Research shows that women are less likely to apply for roles unless they match all the criteria; don’t hold yourself back - apply today.

We do not accept applications from recruitment agencies for this position.

Deloitte AG and Deloitte Consulting AG are Swiss subsidiaries of Deloitte LLP, the DTTL member firm in the United Kingdom